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02-2017-7501Administrative - FormalClosedFY 2017· Region 02

EPA v. Falleti Motors, Inc.

Final Order With Penalty

Case summary

After facility failed to respond to Field Citation, the offer was withdrawn and an NOV/IRL was sent. Facility failed to respond to the IRL. This complaint requires payment of penalty for failing to respond and demands a response.

Defendants (1)

  • Falleti Motors, Inc.Named in complaintNamed in settlement

Facilities (1)

  • FALLETI MOTORS

    504 ELLICOTT STREET, BATAVIA, NY, 14020

    Registry ID: 110064835013

Statutes cited

  • RCRA 9005Inspections, Monitoring, Testing, Corrective Actions

Enforcement conclusions (1)

  • Falleti Motors, Inc.entered 2018-04-18

    Primary law: RCRA

    Federal penalty: $2,803

Timeline (4 milestones)

  • 2017-03-31Complaint Filed/Proposed Order
  • 2017-04-18Enforcement Action Data Entered
  • 2018-04-18Final Order Issued
  • 2018-04-18Enforcement Action Closed

Case metadata

EPA activity ID
3601009568
Case number
02-2017-7501
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Inspections, Monitoring, Testing, Corrective Actions

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2017-7501 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.